Company number 01450870
Status Active
Incorporation Date 26 September 1979
Company Type Private Limited Company
Address 356-358 COOMBE LANE, LONDON, SW20 0RJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 3,000
. The most likely internet sites of HARIA LIMITED are www.haria.co.uk, and www.haria.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Balham Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haria Limited is a Private Limited Company.
The company registration number is 01450870. Haria Limited has been working since 26 September 1979.
The present status of the company is Active. The registered address of Haria Limited is 356 358 Coombe Lane London Sw20 0rj. . HARIA, Harish Lakhman is a Secretary of the company. HARIA, Asit Lakhman is a Director of the company. HARIA, Harish Lakhman is a Director of the company. HARIA, Rajnikant Lakhman is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Rajnikant Laxman Haria
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harish Lakhman Haria
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asit Laxman Haria
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARIA LIMITED Events
30 September 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: First fixed charge pharmacy at the groves medical centre…
16 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the bookdebts goodwill and…
1 September 1998
Debenture
Delivered: 8 September 1998
Status: Satisfied
on 5 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1993
Debenture
Delivered: 29 March 1993
Status: Satisfied
on 22 December 2005
Persons entitled: Statim Finance Limited
Description: (See form 395 for details). Fixed and floating charges over…
28 January 1993
Mortgage debenture
Delivered: 2 February 1993
Status: Satisfied
on 8 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1984
Assignment of debt
Delivered: 11 May 1984
Status: Satisfied
on 5 March 1993
Persons entitled: Jestric Limited
Description: All sums due and to accruse due to the company from the…
16 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
on 5 March 1993
Persons entitled: Barclays Bank PLC
Description: L/H 358 coombe lane west wimbledon L.B. of merton.
16 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
on 5 March 1993
Persons entitled: Barclays Bank PLC
Description: L/H unit 59 south mall, arndale centre wandsworth, L.B. of…
16 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
on 5 March 1993
Persons entitled: Barclays Bank PLC
Description: L/H 358A coombe lane west wimbledon L.B. of merton.
31 May 1983
Debenture
Delivered: 13 June 1983
Status: Satisfied
on 5 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…